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City of Lake Elsinore
Regular Agenda
Successor Agency
NATASHA JOHNSON, CHAIR
STEVE MANOS, VICE -CHAIR
BRIAN TISDALE, AGENCY MEMBER
DARYL HICKMAN, AGENCY MEMBER
ROBERT MAGEE, AGENCY MEMBER
GRANT YATES, EXECUTIVE DIRECTOR
Tuesday, February 11, 2014 7:00 PM
CLOSED SESSION - None
PUBLIC SESSION at 7:00 PM
EVMWD Boardroom
31315 Chaney St., Lake Elsinore
LAKE- ELSINORE.ORG
(951) 674 -3124 PHONE
EVMWD BOARDROOM
31315 CHANEY STREET
LAKE ELSINORE, CA
92530
The City of Lake Elsinore appreciates your attendance. Citizens' interest provides the Council
and Agency with valuable information regarding issues of the community.
Meetings are held on
the 2nd
and 4th Tuesday of every
month. In addition, meetings are
televised live on Time
Warner
Cable Station Channel 29
and Verizon subscribers can view
the meetings on Channel
31.
Due to the seismic retrofit of the Cultural Center, the Successor Agency has moved its regular
meeting location to the Elsinore Valley Municipal Water District (EVMWD) Boardroom located
at 31315 Chaney Street, Lake Elsinore. All parking for these meetings is free and is located
along Treleven Avenue or at the gravel parking lot on the northwest corner of Treleven and
Gedge Avenue. Thank you for your cooperation.
The agenda is posted 72 hours prior to each meeting outside of City Hall and is available at
each meeting. The agenda and related reports are also available at the City Clerk's Office on
the Friday prior to the Successor Agency meeting and are available on the City's website at
www.lake- elsinore.org. Any writings distributed within 72 hours of the meeting will be made
available to the public at the time it is distributed to the City Council.
In compliance with the Americans with Disabilities Act, any person with a disability who
requires a modification or accommodation in order to participate in a meeting should contact
the City Clerk's Office at (951) 674 3124 Ext. 262, at least 48 hours before the meeting to
make reasonable arrangements to ensure accessibility.
City of Lake Elsinore Page 1 Printed on 2/6/2014
Successor Agency Regular Agenda February 11, 2014
CALL TO ORDER 5:00 P.M.
ROLL CALL
PUBLIC COMMENTS
MM
(Please read & complete a Request to Address the Successor-Agency form prior to the
start of the meeting and turn it into the Agency Clerk. The Chair will call on you to
speak.)
SUCCESSOR AGENCY CLOSED SESSION
None
CALL TO ORDER - 7:00 P.M. — EVMWD Boardroom, 31315 Chaney St., Lake
Elsinore
ROLL CALL
CLOSED SESSION REPORT
None
PRESENTATIONS / CEREMONIALS
None
PUBLIC COMMENTS — NON -AGENDIZED ITEMS —1 MINUTE
(Please read & complete a Request to Address the Successor Agency form prior to the
start of the meeting and turn it into the Agency Clerk. The Chair will call on you to
speak.)
CONSENT CALENDAR
(All matters on the Consent Calendar are approved in one motion, unless a Council
Member or any member of the public requests separate action on a specific item.)
ID# 14 -020 Approval of Minutes
Recommendation: It is recommended that the Successor Agency approve Minutes as submitted.
Attachments: SA Staff Rot Minutes for Approval
01 -28 -2014 SA Minute
City of Lake Elsinore Page 2 Printed on 21612014
Successor Agency Regular Agenda February 11, 2014
ID# 14 -021 Warrant List Dated January 30, 2014
Recommendation: It is recommended that the Successor Agency of the Redevelopment Agency of the City
of Lake Elsinore receive and file the Warrant List dated January 30, 2014.
Attachments: Warrant SA RDA staff report 1 -30 -14
Warrant SA RDA Summary & List 1 -30 -14
PUBLIC HEARING(S)
None
APPEALS)
None
BUSINESS ITEM(S)
None
PUBLIC COMMENTS — NON- AGENDIZED ITEMS — 3 MINUTES
(Please read & complete a Request to Address the City Council form prior to the start of
the City Council Meeting and turn it in to the City Clerk. The Mayor will call on you to
speak.)
CITY MANAGER COMMENTS
CITY ATTORNEY COMMENTS
CITY COUNCIL COMMENTS
ADJOURNMENT
The Lake Elsinore City Council will adjourn this meeting to the next regularly scheduled
meeting of Tuesday, February 25, 2014. The regular Closed Session meeting will be held at
5:00 p.m. at City Hall and the regular Public meeting will be held at 7:00 p.m. at the Elsinore
Valley Municipal Water District (EVMWD) Boardroom located at 31315 Chaney Street, Lake
Elsinore, CA.
AFFIDAVIT OF POSTING
I, Virginia J.
Bloom,
Agency Clerk of
the
City of Lake Elsinore, do
hereby affirm that a copy of
the foregoing
agenda
was posted at City
Hall
72 hours in advance of this
meeting.
Virginia Bloo , Agency Clerk
City of Lake Elsinore Page 3 Printed on 21612014